Frampton Properties Limited

Company Name	Frampton Properties Limited
Directors	Gwyneth Mary Frampton and Andrew James Ker Frampton
Company Status	Active
Company Number	02321481
Category	Private Limited Company
Incorporation Date	25 November 1988(35 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Gwyneth Mary Frampton
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	25 November 1991(3 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Director Name	Mr Andrew James Ker Frampton
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 May 2020(31 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Director Name	Mr Jeffrey Charles Seabrook
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(3 years after company formation)
Appointment Duration	22 years, 8 months (resigned 01 August 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Woodland Way West Wickham Kent BR4 9LR

Director Name	Mr Clive Petter Frampton
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(3 years after company formation)
Appointment Duration	25 years, 7 months (resigned 21 June 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Arundel 5 Rose Walk Purley Surrey CR8 3LJ

Secretary Name	Mr John William Powis
Nationality	British
Status	Resigned
Appointed	25 November 1991(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 23 March 1994)
Role	Company Director
Correspondence Address	17 Oakley Drive Bromley Kent BR2 8PL

Secretary Name	Mr Jeffrey Charles Seabrook
Nationality	British
Status	Resigned
Appointed	23 March 1994(5 years, 3 months after company formation)
Appointment Duration	20 years, 4 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Woodland Way West Wickham Kent BR4 9LR

Location

Registered Address	JCS Accountants Ltd 5 Robin Hood Lane Sutton Surrey SM1 2SW
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Mr Clive Petter Frampton 50.00% Ordinary
1 at £1	Mrs Gwyneth Mary Frampton 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	25 November 2023 (4 months, 3 weeks ago)
Next Return Due	9 December 2024 (7 months, 3 weeks from now)

Filing History

6 December 2017	Confirmation statement made on 25 November 2017 with updates (5 pages)
27 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 June 2017	Termination of appointment of Clive Petter Frampton as a director on 21 June 2017 (1 page)
8 December 2016	Confirmation statement made on 25 November 2016 with updates (7 pages)
8 May 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
9 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
7 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (4 pages)
6 January 2015	Termination of appointment of Jeffrey Charles Seabrook as a director on 1 August 2014 (1 page)
6 January 2015	Termination of appointment of Jeffrey Charles Seabrook as a secretary on 1 August 2014 (1 page)
6 January 2015	Termination of appointment of Jeffrey Charles Seabrook as a director on 1 August 2014 (1 page)
6 January 2015	Registered office address changed from Selsdon Hse 212-220 Addington Rd Selsdon,South Croydon Surrey, CR2 8LD to C/O Jcs Accountants Ltd 5 Robin Hood Lane Sutton Surrey SM1 2SW on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from Selsdon Hse 212-220 Addington Rd Selsdon,South Croydon Surrey, CR2 8LD to C/O Jcs Accountants Ltd 5 Robin Hood Lane Sutton Surrey SM1 2SW on 6 January 2015 (1 page)
6 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
6 January 2015	Termination of appointment of Jeffrey Charles Seabrook as a secretary on 1 August 2014 (1 page)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
7 January 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (6 pages)
7 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
7 June 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
20 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
3 February 2011	Total exemption small company accounts made up to 31 March 2010 (1 page)
1 February 2011	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
28 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Mrs Gwyneth Mary Frampton on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Clive Petter Frampton on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Jeffrey Charles Seabrook on 28 January 2010 (2 pages)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
12 December 2008	Return made up to 25/11/08; full list of members (4 pages)
28 April 2008	Return made up to 25/11/07; no change of members (7 pages)
31 March 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 December 2006	Return made up to 25/11/06; full list of members (7 pages)
31 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
5 January 2006	Return made up to 25/11/05; full list of members (7 pages)
5 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
17 February 2005	Return made up to 25/11/04; full list of members (7 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (1 page)
30 December 2003	Return made up to 25/11/03; full list of members (7 pages)
17 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
19 December 2002	Return made up to 25/11/02; full list of members (7 pages)
19 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
11 December 2001	Return made up to 25/11/01; full list of members (7 pages)
4 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
1 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
29 January 2001	Return made up to 25/11/00; full list of members (7 pages)
9 February 2000	Return made up to 25/11/99; full list of members (7 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
4 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
4 December 1998	Return made up to 25/11/98; no change of members (4 pages)
17 December 1997	Return made up to 25/11/97; no change of members (4 pages)
9 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
17 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
17 December 1996	Return made up to 25/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
22 December 1995	Return made up to 25/11/95; no change of members (4 pages)

Frampton Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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